GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED

Overview

Company Name	GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC363249
Jurisdiction	Scotland
Date of Creation	Jul 29, 2009
Date of Cessation	Oct 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED located?

Registered Office Address	c/o MAVEN CAPITAL PARTNERS UK LLP Kintyre House 205 West George Street G2 2LW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
GLASGOW INDIGO HOTEL (TRADING) LIMITED	Aug 10, 2009	Aug 10, 2009
HMS (786) LIMITED	Jul 29, 2009	Jul 29, 2009

What are the latest accounts for GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2021

Application to strike the company off the register

1 pages

DS01

Jul 29, 2021

Confirmation statement made on Jul 29, 2021 with no updates

3 pages

CS01

Mar 24, 2021

Secretary's details changed for Maven Capital Partners Uk Llp on Jan 01, 2021

1 pages

CH04

Aug 10, 2020

Confirmation statement made on Jul 29, 2020 with no updates

3 pages

CS01

Jul 23, 2020

Total exemption full accounts made up to Oct 31, 2019

8 pages

Jul 30, 2019

Accounts for a small company made up to Oct 31, 2018

11 pages

Jul 29, 2019

Confirmation statement made on Jul 29, 2019 with no updates

3 pages

CS01

Oct 02, 2018

Satisfaction of charge SC3632490002 in full

4 pages

MR04

Oct 02, 2018

Satisfaction of charge SC3632490003 in full

4 pages

MR04

Oct 02, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Aug 01, 2018

Confirmation statement made on Jul 29, 2018 with no updates

3 pages

CS01

Aug 01, 2018

Cessation of Hdf General Partner Ii Limited as a person with significant control on Aug 01, 2018

1 pages

PSC07

Aug 01, 2018

Notification of Hdf General Partners Ii Limited as a person with significant control on Aug 01, 2018

2 pages

PSC02

Mar 07, 2018

Accounts for a small company made up to Oct 31, 2017

11 pages

Jul 31, 2017

Confirmation statement made on Jul 29, 2017 with no updates

3 pages

CS01

Jul 25, 2017

Accounts for a small company made up to Oct 31, 2016

7 pages

Jul 29, 2016

Confirmation statement made on Jul 29, 2016 with updates

6 pages

CS01

Jul 21, 2016

Full accounts made up to Oct 31, 2015

18 pages

Aug 11, 2015

Full accounts made up to Oct 31, 2014

16 pages

Jul 31, 2015

Annual return made up to Jul 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2015	Statement of capital on Jul 31, 2015 Capital: GBP 2	SH01

Mar 13, 2015

Appointment of Maven Capital Partners Uk Llp as a secretary on Aug 07, 2014

3 pages

AP04

Sep 01, 2014

Full accounts made up to Oct 31, 2013

14 pages

Aug 19, 2014

Annual return made up to Jul 29, 2014 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAVEN CAPITAL PARTNERS UK LLP

Aug 07, 2014

Secretary

205 West George Street

G2 2LW Glasgow

Kintyre House

Legal Form	LIMITED PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC339387

139147680002

COLLIS, Michael Christopher

Apr 25, 2014

Director

205 West George Street

G2 2LW Glasgow

Kintyre House

England

British

1965-8

92105960001

DUFF, George Ramsay

Aug 07, 2009

Director

35 Upper Glenburn Road

G61 4BN Glasgow

Scotland

British

1962-2

94339780001

HMS SECRETARIES LIMITED

Jul 29, 2009

Aug 06, 2014

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

KEARNEY, Douglas Richard

Aug 07, 2009

Jan 31, 2012

Director

11 Eastwoodmains Road

G46 6QB Glasgow

Scotland

British

1955-8

93762430001

LIVINGSTON, James Fraser

Aug 07, 2009

Feb 07, 2013

Director

Thirlestane Flat 2

10 Whittinghame Gardens

G12 0AA Glasgow

Scotland

British

1947-12

109145400001

MUNRO, Donald John

Jul 29, 2009

Aug 07, 2009

Director

49 Sutherland Drive

Pollokshields

G41 4ET Glasgow

United Kingdom

British

1971-1

125965730001

HMS DIRECTORS LIMITED

Jul 29, 2009

Aug 07, 2009

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

139879160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hdf General Partners Ii Limited

Aug 01, 2018

West George Street

G2 2LW Glasgow

205

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc363250

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hdf General Partner Ii Limited

Jun 30, 2016

West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc363250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 25, 2014 Delivered On May 09, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Alexander Bruce Masson
	Transactions May 09, 2014Registration of a charge (MR01) May 16, 2014Alteration to a floating charge (466 Scot) Oct 02, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Apr 25, 2014 Delivered On May 09, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Maven Capital Partners UK LLP
	Transactions May 09, 2014Registration of a charge (MR01) May 16, 2014Alteration to a floating charge (466 Scot) Oct 02, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Mar 31, 2010 Delivered On Apr 07, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Co-Operative Bank PLC
	Transactions Apr 07, 2010Registration of a charge (MG01s) May 21, 2014Alteration to a floating charge (466 Scot) Oct 02, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0